Leena Maria Paul

Financial fraud of Rs 200 cr; Delhi police arrests actress Leena Maria Paul

New Delhi: The Delhi police has arrested Mollywood Actress Leena Maria Paul in connection ..

Tharayil finance
Financial fraud: Tharayil Finance owner surrenders before police
aswathy
Kollam woman held for duping using fake social media profiles
Sreekumar Menon
Director Shrikumar Menon held in financial fraud case
kummanam rajasekharan

Cheating case against Kummanam almost settled; owner to return money to complainant

Thiruvananthapuram: The financial fraud complaint against BJP leader and former Mizoram Governor Kummanam Rajasekharan will be settled ..

Kummanam Rajasekharan

Kummanam Rajasekharan named as accused in financial fraud worth Rs 28.75 lakh

Thiruvananthapuram: BJP leader Kummanam Rajasekharan has been named as an accused in a financial fraud case. The case pertains to his ..

MC Kamaruddin MLA

Assembly ethics committee to examine complaint against MC Kamaruddin MLA

Thiruvananthapuram: The financial fraud case, in which M C Kamaruddin MLA was involved, will be examined by the Assembly Committee ..

Popular Finance

Popular Finance scam: Move to attach assets of accused to reimburse investors

Pathanamthitta: Efforts are being made to attach the assets of the accused in the Popular Finance scam. The move is to auction or sell ..

MC Kamaruddin MLA

Cheating case: Police raid MLA MC Kamaruddin's residence

Kasaragod: The police carried out a search at the residence of Muslim League leader and MLA M C Kamaruddin in connection with the allegations ..

Bijulal

Vanchiyoor sub treasury staff suspended for swindling Rs 2 cr

Thiruvananthapuram: Senior accountant of Vanchiyoor sub-treasury has been suspended for financial irregularity. M R Bijulal was suspended ..